MAGNOR PLANT HIRE LIMITED

Overview

Company Name	MAGNOR PLANT HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00905526
Jurisdiction	England/Wales
Date of Creation	May 08, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNOR PLANT HIRE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is MAGNOR PLANT HIRE LIMITED located?

Registered Office Address	Kent House 14 - 17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of MAGNOR PLANT HIRE LIMITED?

Previous Company Names
Company Name	From	Until
PLC PLANT HIRE LIMITED	Nov 05, 1986	Nov 05, 1986
PLC PLANT HIRE LIMITED	May 08, 1967	May 08, 1967

What are the latest accounts for MAGNOR PLANT HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MAGNOR PLANT HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for MAGNOR PLANT HIRE LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Director's details changed for Mr Simon Craven Smith on Feb 27, 2026	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Simon Craven Smith on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Mark Roger Atkinson on Dec 01, 2025	2 pages	CH01

Jun 04, 2025	Appointment of Lisa Ann Katherine Minns as a secretary on Jun 03, 2025	2 pages	AP03

May 02, 2025	Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025	1 pages	TM02

Apr 02, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024	2 pages	AP03

Jul 02, 2024	Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024	1 pages	TM02

May 07, 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Stephen Paul Crummett as a director on May 07, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 19, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

May 26, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Mr Mark Roger Atkinson as a director on Dec 21, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of Joseph John Ledwidge as a director on Nov 30, 2020	1 pages	TM01

Jul 06, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAGNOR PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINNS, Lisa Ann Katherine Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 03, 2025		Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				336525850001
ATKINSON, Mark Roger Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Dec 21, 2020		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	England	British	1978-10	277824140001
GANGOTRA, Culdip Kelly Kaur Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	May 07, 2024		Director	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	United Kingdom	British	1970-2	180304190002
MORGAN, John Christopher Kent House 14 - 17 Market Place W1W 8AJ London	Dec 31, 2013		Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
SMITH, Simon Craven Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	Jun 08, 2017		Director	Cooper House, Redgrave Close Cross Point Business Park CV2 2UU Coventry Morgan Sindall Construction & Infrastructure Ltd United Kingdom	England	British	1970-10	234042960002
HORRY, Gordon Robert Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		Jan 04, 1995	Secretary	Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		British		67067260001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Jan 02, 2002	Jun 01, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British		37227240001
MASON, Helen Mary Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom	Jun 27, 2024	Apr 22, 2025	Secretary	Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom				324691630001
NETTLESHIP, Isobel Mary 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jun 01, 2005	May 31, 2014	Secretary	14-17 Market Place W1W 8AJ London Kent House United Kingdom		British		147086990001
PYNE, Christopher 8 Larkwood Close NN16 9NQ Kettering Northamptonshire	Jan 04, 1995	Jan 02, 2002	Secretary	8 Larkwood Close NN16 9NQ Kettering Northamptonshire		British		7375420002
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Feb 04, 2005	Jun 27, 2024	Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		74216410002
BEADSWORTH, Michael Edward Vine House 37 Main Street Middleton LE16 8YU Market Harborough Leicestershire	Mar 25, 1996	Nov 15, 1997	Director	Vine House 37 Main Street Middleton LE16 8YU Market Harborough Leicestershire		British	1937-11	7427600001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Jan 02, 2002	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
BROOME, Martin Stephen 71 Pereira Road B17 9JA Birmingham	Jan 02, 2002	Jul 21, 2006	Director	71 Pereira Road B17 9JA Birmingham		British	1955-1	42988770001
COYNE, John Francis 2 Woodlands Close Brigstock NN14 3LU Kettering Northamptonshire		Jan 01, 1993	Director	2 Woodlands Close Brigstock NN14 3LU Kettering Northamptonshire		British	1949-4	7383400001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	May 24, 2013	May 07, 2024	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
CUTLER, Mark Lloyd Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	May 20, 2010	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1968-12	112316930002
DUNLOP, John Michael The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire	Nov 03, 1997	Feb 02, 2004	Director	The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire		British	1950-10	55845230001
ELLIS, John Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	Jul 25, 2006	Sep 30, 2010	Director	Corporation Street CV21 2DW Rugby Morgan Est House Warwickshire United Kingdom	England	British	1959-4	197053420001
FLETCHER, Nicolas Andrew Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	Apr 08, 2014	Aug 31, 2017	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	Northern Ireland	British	1964-8	187685750002
FULLEN, Stephen Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	Mar 18, 2016	Nov 30, 2019	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	United Kingdom	British	1966-6	207147620001
GRIFFITHS, Gerald Elwyn Paddock Cottage 7 Little Oakley NN18 8HA Corby Northamptonshire		Sep 28, 1995	Director	Paddock Cottage 7 Little Oakley NN18 8HA Corby Northamptonshire	England	British	1938-12	7383420001
GRUNDON, Graham Nicolas The Old Barn Glebe Farm NN12 7NL Alderton North Hants	Jan 02, 2002	Mar 20, 2007	Director	The Old Barn Glebe Farm NN12 7NL Alderton North Hants		British	1947-7	38085860005
HEWITT, Arthur 17 Ardsley Road Ashgate S40 4DG Chesterfield Derbyshire	Jan 01, 1993	Sep 28, 1995	Director	17 Ardsley Road Ashgate S40 4DG Chesterfield Derbyshire		British	1940-8	27480070001
HOGARTH, Andrew John Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire	Feb 01, 1995	Jul 31, 2002	Director	Honey Hill Farm Elkington NN6 6NL Northampton Northamptonshire		British	1956-2	42076600001
HOMER, John William 1 Falcon Gate Shire Park AL7 1TW Welwyn Garden City First Floor United Kingdom	Nov 27, 2012	Mar 06, 2016	Director	1 Falcon Gate Shire Park AL7 1TW Welwyn Garden City First Floor United Kingdom	England	British	1961-4	208769560001
HORRY, Gordon Robert Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		Jan 04, 1995	Director	Brookfield Hay Close Great Oakley NN18 8HX Corby Northamptonshire		British	1949-11	67067260001
JACKSON, David James 41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire	Sep 28, 1995	Sep 17, 1999	Director	41 Norwood Park Birkby HD2 2DU Huddersfield Yorkshire		British	1947-6	62867720001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Aug 01, 2003	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
LEDWIDGE, Joseph John Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	Nov 27, 2012	Nov 30, 2020	Director	Corporation Street CV21 2DW Rugby Morgan Sindall Construction & Infrastructure Ltd England	United Kingdom	British	1970-5	279481740001
LINNELL, David Timothy Anthony 136 Rockingham Road NN16 9AG Kettering Northamptonshire	Mar 25, 1996	Jan 02, 2002	Director	136 Rockingham Road NN16 9AG Kettering Northamptonshire		British	1955-12	27478790001
MCKEOWN, William Patrick Briony Farmhouse 3 Northampton Road NN14 1JF Orlingbury Northamptonshire		May 31, 2002	Director	Briony Farmhouse 3 Northampton Road NN14 1JF Orlingbury Northamptonshire		British	1957-5	91054110001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Apr 01, 2004	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
MURRANT, Paul 4 Ryefield LE15 6PY Oakham Leicestershire		Sep 28, 1995	Director	4 Ryefield LE15 6PY Oakham Leicestershire		British	1951-10	7430720001
PITTS, Derek 16 Colne Close North Hykeham LN6 8SR Lincoln Lincolnshire	Mar 25, 1996	Dec 29, 1998	Director	16 Colne Close North Hykeham LN6 8SR Lincoln Lincolnshire		British	1942-3	7430730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNOR PLANT HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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